| Company Name | Newport Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04541719 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2002(21 years, 7 months ago) |
| Dissolution Date | 28 April 2010 (13 years, 12 months ago) |
| Previous Name | Hallmark Developments Group Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Barry Andrew Brown |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Quantity Surveyor |
| Country of Residence | England |
| Correspondence Address | 17 Park Rise Harpenden Hertfordshire AL5 3AP |
| Director Name | Mr Norman Edward Ewen |
|---|---|
| Date of Birth | February 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Thrums Elm Green Lane Danbury Chelmsford Essex CM3 4DW |
| Director Name | Mr Stephen Derek Everington |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | Plantation Mill Street Polstead Suffolk CO6 5AD |
| Secretary Name | Mr Norman Edward Ewen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | Thrums Elm Green Lane Danbury Chelmsford Essex CM3 4DW |
| Director Name | Mr Paul William Gilbert |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 7 Parkway Gidea Park Romford Essex RM2 5NT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2002(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 43-45 Butts Green Road Hornchurch Essex RM11 2JX |
|---|---|
| Region | London |
| Constituency | Hornchurch and Upminster |
| County | Greater London |
| Ward | Emerson Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £429,777 |
| Current Liabilities | £40,878 |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 28 April 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 28 January 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 3 December 2009 | Liquidators' statement of receipts and payments to 16 November 2009 (5 pages) |
| 3 December 2009 | Liquidators statement of receipts and payments to 16 November 2009 (5 pages) |
| 16 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 16 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 16 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 16 December 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 28 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 November 2008 | Resolutions
|
| 28 November 2008 | Registered office changed on 28/11/2008 from the barn, monument offices maldon road woodham mortimer, maldon essex CM9 6SN (1 page) |
| 28 November 2008 | Resolutions
|
| 28 November 2008 | Registered office changed on 28/11/2008 from the barn, monument offices maldon road woodham mortimer, maldon essex CM9 6SN (1 page) |
| 28 November 2008 | Declaration of solvency (3 pages) |
| 28 November 2008 | Declaration of solvency (3 pages) |
| 12 November 2008 | Company name changed hallmark developments group LIMITED\certificate issued on 18/11/08 (2 pages) |
| 12 November 2008 | Company name changed hallmark developments group LIMITED\certificate issued on 18/11/08 (2 pages) |
| 1 October 2008 | Director and secretary's change of particulars / norman ewen / 15/08/2008 (1 page) |
| 1 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 1 October 2008 | Director and Secretary's Change of Particulars / norman ewen / 15/08/2008 / HouseName/Number was: , now: thrums; Street was: 45 chestnut avenue, now: elm green lane; Area was: , now: danbury; Post Town was: grays, now: chelmsford; Post Code was: RM16 2UH, now: CM3 4DW; Country was: , now: united kingdom; Occupation was: chartered accountant, now: f (1 page) |
| 1 October 2008 | Return made up to 30/09/08; full list of members (4 pages) |
| 24 September 2008 | Full accounts made up to 31 January 2008 (12 pages) |
| 24 September 2008 | Full accounts made up to 31 January 2008 (12 pages) |
| 8 October 2007 | Registered office changed on 08/10/07 from: the barn,monument offices maldon road woodham mortimer, maldon essex CM9 6SN (1 page) |
| 8 October 2007 | Registered office changed on 08/10/07 from: the barn,monument offices maldon road woodham mortimer, maldon essex CM9 6SN (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | Director's particulars changed (1 page) |
| 8 October 2007 | Location of debenture register (1 page) |
| 8 October 2007 | Location of debenture register (1 page) |
| 8 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 8 October 2007 | Location of register of members (1 page) |
| 8 October 2007 | Return made up to 30/09/07; full list of members (3 pages) |
| 5 October 2007 | Full accounts made up to 31 January 2007 (13 pages) |
| 5 October 2007 | Full accounts made up to 31 January 2007 (13 pages) |
| 31 October 2006 | Registered office changed on 31/10/06 from: kingfisher house, 10 hoffmanns way, chelmsford essex CM1 1GU (1 page) |
| 31 October 2006 | Registered office changed on 31/10/06 from: kingfisher house, 10 hoffmanns way, chelmsford essex CM1 1GU (1 page) |
| 12 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 12 October 2006 | Return made up to 30/09/06; full list of members (3 pages) |
| 23 August 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 23 August 2006 | Accounts for a small company made up to 31 January 2006 (6 pages) |
| 28 December 2005 | Auditor's resignation (1 page) |
| 28 December 2005 | Auditor's resignation (1 page) |
| 14 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 14 October 2005 | Return made up to 30/09/05; full list of members (3 pages) |
| 6 September 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 6 September 2005 | Accounts for a small company made up to 31 January 2005 (6 pages) |
| 3 March 2005 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 3 March 2005 | Accounts for a small company made up to 31 January 2004 (6 pages) |
| 14 October 2004 | Return made up to 30/09/04; full list of members (3 pages) |
| 14 October 2004 | Return made up to 30/09/04; full list of members
|
| 27 September 2004 | Resolutions
|
| 27 September 2004 | Resolutions
|
| 11 June 2004 | Director resigned (1 page) |
| 11 June 2004 | Director resigned (1 page) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 30 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 24 December 2003 | Particulars of mortgage/charge (3 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
| 9 October 2003 | Return made up to 30/09/03; full list of members (9 pages) |
| 9 October 2002 | Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 October 2002 | Ad 23/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 October 2002 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 7 October 2002 | Accounting reference date extended from 30/09/03 to 31/01/04 (1 page) |
| 30 September 2002 | New director appointed (1 page) |
| 30 September 2002 | Registered office changed on 30/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 September 2002 | New director appointed (1 page) |
| 30 September 2002 | New director appointed (1 page) |
| 30 September 2002 | Registered office changed on 30/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 30 September 2002 | New director appointed (1 page) |
| 26 September 2002 | New secretary appointed;new director appointed (1 page) |
| 26 September 2002 | New director appointed (1 page) |
| 26 September 2002 | New secretary appointed;new director appointed (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | Secretary resigned (1 page) |
| 26 September 2002 | New director appointed (1 page) |
| 26 September 2002 | Director resigned (1 page) |
| 23 September 2002 | Incorporation (33 pages) |
| 23 September 2002 | Incorporation (33 pages) |